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Man Accused Of Profiting From Illicit Tobacco Sales

breaking 2GB Sydney Brisbane 6d Impact 5
A 33-year-old man is scheduled to appear in Brisbane Magistrates Court on June 26, charged with allegedly profiting from illicit tobacco sales and providing fraudulent immigration information.

Topics

illicit tobacco organized crime fraud

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Sources · 7 independent

2GB Sydney

“scheduled to appear in Brisbane Magistrates Court on the 26th of June, charged with allegedly profiting from illicit tobacco sales while providing fraudulent immigration information and documentation to public officials. The AFP will allege the 33-year-old man as part of an illicit tobacco syndicate and has facilitated the movement of more than $7 million from illicit tobacco sales through his bank account.”

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